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Resolution No. 99-19 C.-TY OF T IGARD,OREGON RESOLUTION NO.99- f q A RESOLUTION TO ESTABLISH A TRANSPORTATION BOND TASK FORCE TO DEVELOP AND PRESENT A TRANSPORTATION BOND MEASURE TO THE TIGARD CITY COUNCIL FOR CONSIDERATION BY TUE VOT•EFES OF THE CITY OF T'IC,:.n.D. WHEME- C_the Tigard City Council has aclnnteci goais for i999.-nd WHEREAS,one of the 1999 Council goals is to complete the City's transportation program development; and WHEREAS,one element of that goal is to identify and provide a list of transportation projects and develop a package of projects for a year 2000 bond measure;and WHEREAS,other elements of that goal are to enhance safety Citywide through safety-related improvements,traffic calming projects,and installation of street lighting;and WHEREAS,another element of that goal is to plan for and construct sidewalks,pedestrian walking paths, and bike paths as part of the City's transportation network;and WHEREAS,the Council wishes to incorporate these safety-related,sidewalk,and pedestrian/bike path projects as part of the transportation bond measure for consideration by the voters;and WHEREAS,the Tigard City Council desires to have a group of individuals representing a broad range of interests,backgrounds,and areas of concerns participate in the development of the transportation bond measure;and WHEREAS,the Tigard City Council wishes to have this group participate in the placement of the bond measure on the year 2000 election ballot and promote the passage of the bond measure. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: A Transportation Bond Task Force is hereby established.Its membership shall consist of those individuals listed on the attached Exhibit SECTION 2: The mission of the Task Force is to: (1) Identify the transportation,safety,sidewalk and pedestriantbike path projects for inclusion in the bond measure;and (2) Present a consensus recommendation to the Planning Commission for comment, "• and to the City Council for approval;and (3) Develop and implement the process to receive and consider public input w culminating with placement of-the bond measure in the year 2000 election ballot; and (4) Promote the bond measure to the public. RESOLUTION NO.99-D Page 1 SECTION 3: The Task Force shall present its consensus recommendation to the City Council no laic than the end of Novembe_ 1999. SECTION 4: The City Engineer shall be assigned as staff liaison to the Task Force.Other City staff shall be used to support the Task Force activities as deemed necessary throughout the entire process. SECTION S: At the first meeting the Task Force shall select a chair to preside over the meetings.The ® Twl.Force- �;.a.,oyez-ate under Roberts Rules of Order.All meetings shah be noticed --A„_-.a..^.vA S..•^^^.+.y7.,..^e "rh fhP CfoiP nF(lrr+onn:n�hlir mPrtinoc law_A nnnnim consisting of at least 6 members shall be reTuired for the Task Force to meet.Minutes shall be recorded at every official meeting of the Task Force. SECTION 6: The Transpoitation Bond Task Force shall be considered as having accomplished its mission after successful placement of the Transportation Bond measure on the year 2000 election ballot,followed by promotion of the bond measure up to election day in November 2000.The Task Force shall be deactivated effective December 31,2000, unless continued by resolution prior to that date. IA49 PASSED: This';23rd 3 day of 6t/LC-' - 14098- May }998May ity of Tigard ATTEST: "gun a (,t�{�eAe•y City Recorder-City of Tigard IAUY ideVRe6 =: ,Uon estahii hi q a TmnsportaUw Bond Task Force i 1 1 7 RESOLUTION NO.99-M Page 2 EXHIBIT"A" Transportation Mond Task Force Members David Anderson Beverly Froude 7130 SW Pine 12200 SW Bull Mountain Rd Tigard OR 97223 Tigard OR 97224 Elaine E Beauregard Paul Owen 11600 SW Gallo Ave 10335 SW Highland Dr Tigard OR 97223 Tigard OR 97224 Steve Clark c/o Times Publications Phillip Pasteiis 6975 SW Sandburg St 8935 SW Pinebrook St Tigard OR 97224 Tigard OR 97224 Debbie Johnson Ted Spence 11100 SW Tony Ct 10430 SW 66th Ave Tigard OR 97223 Tigard OR 97223 Brian Moore—Council Liaison Joyce Patton—Council Liaison 9835 SW Kimberly DR PO Box 230725 Tigard OR 97224 Tigard OR 97281-725 Mark Padgett Joe Schweitz 11270 SW 95th 14352 SW 90th Ave Tigard OR 97223 Tigard OR 97224 i Alh i i i 3 a a �a»�w.va.uowtaaoo a�s.�:cam..u..�c,-,c